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HR TRUSTEES LIMITED

Learn more about HR TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB

HR TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00745598
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.31
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL
Form type: AP01
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE
Form type: TM01
Date: 2015.12.01
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DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE
Form type: AP01
Date: 2015.11.20
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.28
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DIRECTOR APPOINTED MR ALEXANDER JAMES DAVIES
Form type: AP01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2015.03.31
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE TEAGLE / 23/08/2014
Form type: CH01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 42-62 GREYFRIARS ROAD, READING, RG1 1NN
Form type: AD01
Date: 2014.08.28
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.08.01
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DIRECTOR APPOINTED JEFFREY PETER HUNT
Form type: AP01
Date: 2013.07.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED CLAIRE LOUISE TEAGLE
Form type: AP01
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED MRS CATHERINE ANNE NOBLE
Form type: AP01
Date: 2013.04.05
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.04.05
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SECTION 519
Form type: MISC
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH
Form type: AD01
Date: 2013.03.08
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APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON
Form type: TM02
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.02
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
Form type: TM01
Date: 2012.06.01
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES WITHERS / 08/10/2010
Form type: CH01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES WITHERS / 08/10/2010
Form type: CH01
Date: 2010.10.08
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES WITHERS / 30/06/2010
Form type: CH01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
Form type: TM01
Date: 2010.05.10
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DIRECTOR APPOINTED MR DAVID LYNDON JONES
Form type: AP01
Date: 2010.04.14
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS
Form type: TM01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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DIRECTOR APPOINTED MR GRAHAM WITHERS
Form type: 288a
Date: 2009.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/01/2007
Form type: 288c
Date: 2008.08.12
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16

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Company directors and board members:

MICHAEL ROBERT ARTHUR AINSLIE (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.01
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
ROBERT JAMES BIRMINGHAM (current)
Director, ACTUARY, 1992.09.22
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
BENJAMIN OLIVER BRAMHALL (current)
Director, ACTUARY, 2016.03.24
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
ALEXANDER JAMES DAVIES (current)
Director, TRUSTEE, 2015.07.07
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
JEFFREY PETER HUNT (current)
Director, ACTUARY, 2013.07.01
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
CLAIRE LOUISE TEAGLE (current)
Director, SOLICITOR, 2013.03.25
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
GRAHAM CHARLES WITHERS (current)
Director, PENSION SCHEME TRUSTEE, 2009.04.28
61 CHALTON LANE , WATERLOOVILLE
PO8 0PP, HAMPSHIRE
SHARON ANNE ATHERTON (resigned)
Secretary, LEGAL ADVISER, 2007.02.23 - 2013.02.21
LODDON HOUSE OLD HOUSE LANE , RIDGEWOOD UCKFIELD
TN22 5TN, EAST SUSSEX
KEITH JOHN BURGESS (resigned)
Secretary, 2000.02.15 - 2005.07.08
3 QUEEN ANNES GATE WHITE HOUSE WALK , FARNHAM
GU9 9AN, SURREY
JAMES ANTHONY SALTER (resigned)
Secretary, ACCOUNTANT, 2005.07.08 - 2006.02.08
1 LIGHTFOOT GROVE , BASINGSTOKE
RG21 3HU, HAMPSHIRE
PETER CHARLES STAHELIN (resigned)
Secretary, 2006.02.08 - 2007.02.23
112 EMBER LANE , ESHER
KT10 8EL, SURREY
RICHARD WILLIAM TREGANOWAN (resigned)
Secretary, 1992.07.06 - 2000.02.15
56 PARK ROAD CHISWICK , LONDON
W4 3HH
JOHN MALCOLM CUNLIFFE (resigned)
Director, SOLICITOR, 1997.11.28 - 2000.06.22
COOMBE COTTAGE SPRING HILL FORDCOMBE , TUNBRIDGE WELLS
TN3 0SB, KENT
ANTHONY PETER DAWE (resigned)
Director, 1994.11.15 - 1995.01.05
64 GROSVENOR ROAD LANGLEY VALE , EPSOM DOWNS
KT18 6JB, SURREY
CHRISTOPHER PEARSON FRY (resigned)
Director, PENSIONS CONSULTANT, 1992.07.06 - 1994.02.01
FIELD HOUSE HUNGERFORD LANE BRADFIELD , READING
RG7 6JH, BERKSHIRE
CLIVE CAMPBELL HOLMES (resigned)
Director, CHARTERED SECRETARY, 1992.07.06 - 1994.11.15
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
MICHAEL JOHN HUTCHISON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.06 - 2005.07.08
COPPERFIELDS DILLY LANE , HARTLEY WINTNEY
RG27 8EQ, HAMPSHIRE
BERNARD JAMES JENNINGS (resigned)
Director, EMPLOYEE BENEFIT CONSULTANT, 1992.09.22 - 1993.07.20
ASH COTTAGE 12 THEOBALD DRIVE TILEHURST , READING
RG31 6YA, BERKSHIRE
DAVID LYNDON JONES (resigned)
Director, CONSULTING ACTUARY, 2010.02.01 - 2015.03.31
58 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DF, BUCKINGHAMSHIRE
FRANK STEVENSON JONES (resigned)
Director, COMPANY DIRECTOR, 2005.07.08 - 2006.03.14
37 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY
CHARLES PATRICK KING-FARLOW (resigned)
Director, ACTUARY, 1992.09.22 - 1993.07.20
153 CAVENDISH MEADS CUMBERLAND HILL , SUNNINGHILL
SL5 9TG, BERKSHIRE
ALASDAIR MARNOCH (resigned)
Director, 2006.06.02 - 2012.05.31
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
COLIN EDWARD MARSH (resigned)
Director, PENSIONS MANAGER, 1993.07.20 - 2006.03.29
20 OLDWOOD CHASE SOUTHWOOD , FARNBOROUGH
GU14 0QS, HAMPSHIRE
DEREK LESLIE MEADES (resigned)
Director, ACCOUNTANT, 2005.07.22 - 2006.05.31
8 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
CATHERINE ANNE NOBLE (resigned)
Director, FINANCE DIRECTOR, 2013.03.25 - 2015.11.21
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
TIMOTHY MICHAEL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2010.04.19
WELLS FARMHOUSE , LITTLE MILTON
OX44 7PP, OXFORDSHIRE
STEVEN ST JOHN GORDON ROSS (resigned)
Director, CONSULTANT, 1992.09.22 - 2010.01.09
33 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
ROGER MALCOLM WESTWOOD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.07.06 - 2005.07.08
DURHAM HOUSE KNIGHTSBRIDGE ROAD , CAMBERLEY
GU15 3TS, SURREY

Companies near to HR TRUSTEES ltd.

Information about the Private Limited Company HR TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data